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Garcons Ltd

Garcons Ltd is an active company incorporated on 5 September 2002 with the registered office located in . Garcons Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527597
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (5 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Oct22 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 22 October 2024
Due by 22 October 2025 (1 month remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Restaurateur • Swedish • Lives in England • Born in Feb 1964
Director • PSC • Interior Designer • Malaysian • Lives in England • Born in May 1964
Director • PSC • Interior Designer • French • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Les Trois Garcons Ltd
Mr Hassan Abdullah and Mr Michel Lasserre are mutual people.
Active
Saffire Limited
Mr Hassan Abdullah and Mr Michel Lasserre are mutual people.
Active
Shoreditch Grill Ltd
Mr Hassan Abdullah and Mr Michel Lasserre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
22 Oct 2023
For period 22 Oct22 Oct 2023
Traded for 12 months
Cash in Bank
£14.32K
Increased by £17 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.7M
Decreased by £4.96K (-0%)
Total Liabilities
-£792.34K
Decreased by £16.12K (-2%)
Net Assets
£907.91K
Increased by £11.15K (+1%)
Debt Ratio (%)
47%
Decreased by 0.81% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Michel Lasserre Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Stefan Karlsson Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Stefan Karlsson Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Hassan Abdullah (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Stefan Karlsson (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 5 September 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 22 October 2023
Submitted on 22 Oct 2024
Total exemption full accounts made up to 22 October 2022
Submitted on 22 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 6 Oct 2023
Change of details for Mr Stefan Karlsson as a person with significant control on 1 March 2023
Submitted on 30 Mar 2023
Change of details for Mr Hassan Abdullah as a person with significant control on 1 March 2023
Submitted on 30 Mar 2023
Director's details changed for Mr Hassan Abdullah on 1 March 2023
Submitted on 3 Mar 2023
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mr Stefan Karlsson on 3 March 2023
Submitted on 3 Mar 2023
Secretary's details changed for Mr Stefan Karlsson on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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